HENGTAI SECURITIES CO., LTD 恒泰證券股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Feng (1979) 陳風 M 43 SupervisorSupervisor 2020-01-21
2 Guo, Liwen (1960) 郭力文 M 62 Sup ChChairman of Supervisors 2010-12 2023-09-08
3 Wang, Hui (Hengtai) 王慧 M 49 SupervisorSupervisor 2012-09

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Dai, Genyou 戴根有 M 73 INEDIndependent Non-Executive Director 2020-01-21 2023-09-08
2 Dong, Hong (1969) 董紅 F 53 NEDNon-Executive Director 2018-01-05 2022-12-07
3 Gao, Liang (1970) 高靚 F 52 NEDNon-Executive Director 2018-01-31 2022-12-07
4 Lam, Sek Kong 林錫光 M 62 INEDIndependent Non-Executive Director 2015-04-03 2023-09-08
5 Wang, Linjing 王琳晶 M 47 NEDNon-Executive Director 2019-09-20
6 Wu, Yigang (1960) 吳誼剛 M 62 Act ChActing Chairman 2021-01-07 2022-12-07
7 Xie, Deren 謝德仁 M 50 INEDIndependent Non-Executive Director 2020-01-21 2023-09-08
8 Yu, Lei (1978) 余磊 M 44 NEDNon-Executive Director 2019-09-20 2025-01-10

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Ngai, Maurice Wai Fung 魏偉峰 M 60 CoSecCompany Secretary 2022-02-28
2 Niu, Zhuang 牛壯 M 50 Pres Non-DirPresident, Non-Director 2015-06 2022-12-12
3 Sun, Hang (1965) 孫航 M 57 CFOChief Financial Officer 2020-04-22
4 Zhai, Chenxi 翟晨曦 F 43 Co-Pres, Non-dirCo-President, Non-director 2019-11-22 2022-11-17
5 Zhang, Jingshun 張景順 M 38 CoSecCompany Secretary 2020-06-30

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